About

Registered Number: 01302735
Date of Incorporation: 15/03/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: 37 High Street, Oldham, Lancashire, OL1 3BA

 

H.C. Simpson & Sons (Jewellers) Oldham Ltd was registered on 15 March 1977 and has its registered office in Lancashire. The companies directors are listed as Cruse, Wendy Elizabeth, Simpson, Graeme Richard, Simpson, Sandra, Simpson, Trevor Graeme in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUSE, Wendy Elizabeth N/A - 1
SIMPSON, Graeme Richard N/A - 1
SIMPSON, Sandra N/A - 1
SIMPSON, Trevor Graeme N/A - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 31 December 2015
AAMD - Amended Accounts 13 April 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 31 December 2012
AAMD - Amended Accounts 01 October 2012
AAMD - Amended Accounts 01 October 2012
AR01 - Annual Return 17 March 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 05 August 2009
AAMD - Amended Accounts 05 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 23 April 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 02 February 2002
395 - Particulars of a mortgage or charge 09 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 06 April 2000
363s - Annual Return 11 January 1999
AA - Annual Accounts 16 December 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 30 April 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 09 April 1996
363s - Annual Return 10 April 1995
AA - Annual Accounts 10 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 23 March 1994
363s - Annual Return 13 April 1993
AA - Annual Accounts 13 April 1993
363a - Annual Return 11 September 1992
AA - Annual Accounts 06 May 1992
AA - Annual Accounts 09 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
395 - Particulars of a mortgage or charge 01 July 1991
363a - Annual Return 25 March 1991
395 - Particulars of a mortgage or charge 29 May 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 11 September 1987
AA - Annual Accounts 11 September 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 04 January 2002 Outstanding

N/A

Debenture 27 June 1991 Fully Satisfied

N/A

Legal charge 18 May 1990 Fully Satisfied

N/A

Legal charge 17 June 1986 Fully Satisfied

N/A

Debenture 11 May 1984 Outstanding

N/A

Mortgage debenture 11 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.